Form to Report on Name of Members and Scope of Work of the Audit Committee (F24-1)

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Disclosure of Minutes of 2025 Annual General Meeting of Shareholders

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Resolutions of the 2025 Annual General Meeting of Shareholders

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Notification of the investment in the new subsidiary

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Disclosure of documents for the 2025 Annual General Meeting of Shareholders

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Notification of the Resolutions of the Board of Directors' Meeting No. 1/2025 in respect of the recommendation for the dividend payment and the date for calling the 2025 Annual General Meeting of Shareholders (Revised)

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Management Discussion and Analysis Yearly Ending 31 Dec 2024

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Financial Performance Yearly (F45) (Audited)

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Financial Statement Yearly 2024 (Audited)

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Notification of the Resolutions of the Board of Directors' Meeting No. 1/2025 in respect of the recommendation for the dividend payment and the date for calling the 2025 Annual General Meeting of Shareholders

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Result of the proposal of 2025 AGM's agenda and nominate candidates for the Board of Directors

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